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SEQUENCE COLLECTIVE LTD - 63, Walter Road, Swansea, SA1 4PT, United Kingdom
Company Information
- Company registration number
- 03068061
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 63
- Walter Road
- Swansea
- SA1 4PT 63, Walter Road, Swansea, SA1 4PT UK
Management
- Managing Directors
- RICHARD LEE BAKER
- PETER LEE SCHMIDT
- MR JONATHAN STONEMAN
- OWEN RHYS DAVIES
- RICHARD PAUL SHEARMAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-14
- Dissolved on
- 2019-04-18
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ICOM LIMITED
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-06-14
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SEQUENCE COLLECTIVE LTD Company Description
- SEQUENCE COLLECTIVE LTD is a ltd registered in United Kingdom with the Company reg no 03068061. Its current trading status is "closed". It was registered 1995-06-14. It was previously called ICOM LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 5 directors The latest accounts are filed up to 2016-07-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 63 .
Get SEQUENCE COLLECTIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03068061#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03068061#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2016-10-13) - F10.2
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APPOINTMENT TERMINATED, DIRECTOR JAMES BEARNE (2016-05-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS (2016-05-05) - TM01
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FIRST GAZETTE (2016-07-05) - GAZ1
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DISS40 (DISS40(SOAD)) (2016-07-09) - DISS40
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31/07/15 TOTAL EXEMPTION SMALL (2016-07-27) - AA
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REGISTERED OFFICE CHANGED ON 12/10/2016 FROM (2016-10-12) - AD01
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EXTRAORDINARY RESOLUTION TO WIND UP (2016-10-07) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-07) - 600
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STATEMENT OF AFFAIRS/4.19 (2016-10-07) - 4.20
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31/07/16 TOTAL EXEMPTION SMALL (2016-09-08) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR JAMES LEE BEARNE (2015-09-04) - AP01
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DIRECTOR APPOINTED MR OWEN RHYS DAVIES (2015-09-03) - AP01
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DIRECTOR APPOINTED MR RICHARD PAUL SHEARMAN (2015-09-03) - AP01
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25/07/15 FULL LIST (2015-08-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONEMAN (2015-04-16) - TM01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BAKER / 31/12/2012 (2014-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE SCHMIDT / 31/08/2013 (2014-01-09) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES (2014-02-03) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 (2014-11-07) - AA
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REGISTERED OFFICE CHANGED ON 16/09/2014 FROM (2014-09-16) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 (2014-11-07) - AA
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25/07/14 FULL LIST (2014-07-25) - AR01
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keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2013-01-05) - MG01
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REGISTRATION OF A CHARGE / CHARGE CODE 030680610005 (2013-05-13) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 030680610006 (2013-05-21) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-05-17) - MR04
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DIRECTOR APPOINTED MR CLIVE WILLIAM JONES (2013-07-09) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 (2013-07-11) - AA
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25/07/13 FULL LIST (2013-07-25) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-07-02) - MR04
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PAUL OSBALDESTON (2012-08-28) - TM01
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14/06/12 FULL LIST (2012-10-08) - AR01
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APPOINTMENT TERMINATED, SECRETARY ALLIE SYMONDS (2012-10-18) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 (2012-05-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON (2012-12-06) - TM01
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DIRECTOR APPOINTED MR PAUL ANTONY THOMAS (2012-12-06) - AP01
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DIRECTOR APPOINTED MR PETER LEE SCHMIDT (2012-12-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALLIE SYMONDS (2012-10-18) - TM01
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keyboard_arrow_right 2011
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14/06/11 FULL LIST (2011-07-25) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-05-12) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 (2011-05-04) - AA
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-09-17) - MG01
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14/06/10 FULL LIST (2010-07-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALLIE SYMONDS / 14/06/2010 (2010-07-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OSBALDESTON / 14/06/2010 (2010-07-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHNSON / 14/06/2010 (2010-07-28) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 (2010-05-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON STONEMAN / 06/04/2010 (2010-04-07) - CH01
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DIRECTOR APPOINTED MR JONATHON STONEMAN (2010-04-06) - AP01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARESIGN (2009-09-01) - 288b
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AUDITOR'S RESIGNATION (2009-08-18) - AUD
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AUDITOR'S RESIGNATION (2009-01-19) - AUD
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS (2009-09-01) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 (2008-12-04) - AA
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS (2008-07-15) - 363a
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DIRECTOR APPOINTED MR PAUL OSBALDESTON (2008-07-15) - 288a
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DIRECTOR APPOINTED MR MARK ANTHONY JOHNSON (2008-07-15) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 (2008-06-04) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-27) - 288b
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS (2007-09-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-03-20) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/07/05 (2006-04-07) - AA
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS (2006-09-04) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-07-29) - 363a
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NEW DIRECTOR APPOINTED (2005-07-29) - 288a
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM: (2005-07-29) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-05) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 (2005-05-04) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-09-03) - AA
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-08-09) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-09-02) - AA
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS (2003-07-03) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS (2002-08-29) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 (2002-06-06) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-03-09) - AA
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REGISTERED OFFICE CHANGED ON 17/12/01 FROM: (2001-12-17) - 287
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS (2001-07-07) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS (2000-08-03) - 363s
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NEW DIRECTOR APPOINTED (2000-06-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-05-24) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS (1999-07-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-03-23) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS (1998-06-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/97 (1998-03-17) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/07/96 (1997-11-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-12-01) - 363(288)
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REGISTERED OFFICE CHANGED ON 01/12/97 FROM: (1997-12-01) - 287
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NEW SECRETARY APPOINTED (1997-12-01) - 288a
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SECRETARY RESIGNED (1997-12-01) - 288b
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COMPANY NAME CHANGED (1997-12-15) - CERTNM
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS (1997-12-01) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS (1996-12-13) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1996-07-19) - 395
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DIRECTOR RESIGNED (1996-06-27) - 288
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ACCOUNTING REF. DATE EXT FROM 01/07 TO 31/07 (1996-06-25) - 225(1)
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 (1995-07-03) - 224
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INCORPORATION DOCUMENTS (1995-06-14) - NEWINC
